26 CREDITON ROAD (MANAGEMENT) LIMITED
LONDON

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Company number 04822551
Status Active
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address 26B CREDITON ROAD, LONDON, NW10 3DU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 26 CREDITON ROAD (MANAGEMENT) LIMITED are www.26creditonroadmanagement.co.uk, and www.26-crediton-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.26 Crediton Road Management Limited is a Private Limited Company. The company registration number is 04822551. 26 Crediton Road Management Limited has been working since 06 July 2003. The present status of the company is Active. The registered address of 26 Crediton Road Management Limited is 26b Crediton Road London Nw10 3du. . ALLEN, William Mark is a Director of the company. KILCULLEN, Michael Charles is a Director of the company. Secretary OLIVER, Grant Alexander has been resigned. Secretary PORTWAIN, Victoria Caroline has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director MINDEL, Andrew Marc has been resigned. Director OLIVER, Grant Alexander has been resigned. Director OLIVER, Sophie has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ALLEN, William Mark
Appointed Date: 24 March 2014
42 years old
Director
KILCULLEN, Michael Charles
Appointed Date: 06 July 2003
73 years old

Resigned Directors

Secretary
OLIVER, Grant Alexander
Resigned: 29 April 2005
Appointed Date: 06 July 2003
Secretary
PORTWAIN, Victoria Caroline
Resigned: 24 March 2014
Appointed Date: 15 May 2005
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 06 July 2003
Appointed Date: 06 July 2003
Director
MINDEL, Andrew Marc
Resigned: 24 March 2014
Appointed Date: 15 May 2005
50 years old
Director
OLIVER, Grant Alexander
Resigned: 29 April 2005
Appointed Date: 06 July 2003
52 years old
Director
OLIVER, Sophie
Resigned: 29 December 2004
Appointed Date: 06 July 2003
53 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 06 July 2003
Appointed Date: 06 July 2003

Persons With Significant Control

Mr Michael Charles Kilcullen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Mark Allen
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26 CREDITON ROAD (MANAGEMENT) LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 6 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
15 Jan 2015
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 43 more events
17 Jul 2003
Director resigned
17 Jul 2003
New secretary appointed;new director appointed
17 Jul 2003
New director appointed
17 Jul 2003
New director appointed
06 Jul 2003
Incorporation

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